Frequently Asked Questions on Anti-Bribery and Corruption by David Lawler

By David Lawler

A sensible consultant to addressing the demanding situations managers face in enforcing and implementing new anti-bribery regulations

The Bribery Act grew to become the legislation of the land in July 2011. It abolished all present U.K. anti-bribery legislation and changed them with a set of latest rules decidedly varied and extra strenuous than what has come prior to. less than it businesses came upon noncompliant may be open to billions in consequences and remediation bills, and executives might be open to prosecution if a person linked to their corporation commits an offence coated via the act. As staff in approximately all departments will proportion accountability for making sure that sufficient tactics are in position and enforced, there's a screaming desire for useful, jargon-free information at the topic. This booklet fills that want. It fingers managers and advisors with the information and instruments they should enforce, converse and try controls and systems that not just conform to yet exceed the hot anti-bribery specifications. It additionally deals worthy tips on how one can successfully react to bribery allegations if and after they occur.

  • Packed with takeaway guidance and checklists that placed an important details at readers' fingertips
  • Written via a chartered accountant and compliance specialist, the e-book deals functional steps managers may still take to assure corporation compliance
  • Describes top practices in anti-bribery and corruption compliance in all key company components, together with accounting, revenues and advertising, administration, felony, and inner auditing

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